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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 2/12/2020 11:00 AM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-042 1A. MinutesJanuary 8, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-044 1A. ResolutionRFP-49412 HVAC Building & Mechanical Systems Program Management & On-Demand Repair ServicesRecommended for ApprovalPass Action details Not available
2020-040 1B. ResolutionContract No. 2000068 Landfill Service for Lime Stabilized Dewatered Sludge CIP # / BCE Score: O&M ProjectRecommended for ApprovalPass Action details Not available
2020-036 1C. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-197 Modifications to Incineration Sludge Feed Systems in Complex II at the Water Resource Recovery Facility (WRRF) CIP #213007Recommended for ApprovalPass Action details Not available
2020-038 1D. ResolutionContract No. 1902433 and Contract No. 1903043 Standby Generator Preventative Maintenance and Repair Services BCE Score: O&M ProjectRecommended for ApprovalPass Action details Not available
2020-017 1E. ResolutionContract No. 1901592 GIS Strategic Support Services BCE Score: O&M ProjectRecommended for ApprovalPass Action details Not available